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Ocean Agro (India) Ltd.

BSE: 519491 Sector: Industrials
NSE: N.A. ISIN Code: INE049J01010
BSE 00:00 | 24 Apr Ocean Agro (India) Ltd
NSE 05:30 | 01 Jan Ocean Agro (India) Ltd

Result Of Postal Ballot Process Pursuant To Provisions Of Section 110 Of The Companies Act 2013

February 28, 2020, 6:34 pm | Source: BSE

Pursuant to the provisions of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders by means of a passing Special Resolution for Voluntary Delisting of Equity Shares of the Company from BSE Limited (BSE).

pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing Scrutinizers Report dated February 28 2020 for your kind reference.

The aforesaid resolutions have been passed through Postal Ballot and e-voting by Members by requisite majority.

The said Postal Ballot result will be displayed at the Registered Office of the Company and on the website of the Company